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Manual Bank Reconciliation Statement Process

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Introduction

Bank reconciliation is a process whereby you are matching your accounting records with the bank record. At a particular point in time, your accounting record may or may not match the bank record. This is due to the time difference between recording transactions in the company’s books of account and the bank’s transaction postings. At the end of the month or at a particular time interval agreed to with the bank, the bank sends a bank statement to the company.

The company compares the bank statement with the transactions recorded in its books of account. This process may bring up the true balance with the bank, a transaction the company failed to record, or a transaction recorded by the bank that does not pertain to the company. Because of these differences the bank account as per the books of accounts may not exactly match with the bank statement.

BRS.jpg

 

When the company passes these entries, the main bank account balance will agree with the bank balance as per bank.

 

Important acronyms

BRS is Bank REconciliation Statement.

MBS Manual Bank Reconciliation Statement

EBRS is Electronic Bank Statement

BRS and MBS are one and same, these terms are used synonymously. In this document we are going to cover BRS/MBS but not EBS. 

In case if bank provides the bank statement manually or physical copy, we use manual bank reconciliation. Here we need to do the reconciliation for each transaction by transaction manually.

In case if bank provides the bank statement in electronic form, we use Electronic bank statement. In this case we can directly uploaded the statement in SAP and reconciliation happens automatically based on the configuration and predefined parameters.

 

Prerequisites: Before configuring Bank reconciliation statement/Manual Bank Statement, we need GL Accounts, House Bank and Check lots

 

 

Configuration

1.2 Define posting keys and posting rules for check deposit

Via Menus

IMG-->Financial accounting-->Bank accounting-->Business transactions--> Check deposit -->Define posting keys and posting rules for check deposit

Via Transaction Code

SPRO

    Provide Chart of Accounts

acctsymbol.jpg

Click on Save

Double click on "Assign Accounts to Account symbols"

 

Click on New Entries and  update below details and press Enter

Accts2acctsybol.jpg

Alternatively, you can mask the GL accounts (e.g +++++0 for main bank account )

Click on Save

 

Double click on "Create Keys for Posting Rules" 

Click on  New Entries update below details and press Enter

Keys for Postingrules.jpg

 

 

Double click on  "Define Posting rules"

Click on  New Entries update below details and press Enter

CHRE.png

 

Click on Right Arrow and update below information

CHDP.png

Click on Right Arrow and update below information

CHIS.jpg

 

Click on Right Arrow and update below information

BKCH.jpg

Click Save

 

1.3 Create and assign Business Transactions

 

Via Menus

IMG--> Financial Accounting --> Bank Accountingà Business Transaction --> Check Deposit --> Create and assign Business Transactions

Via Transaction Code

OT53

Click on  New Entries update below details

CHIS.jpg

 

Click on Save

 

1.4 Define Variants for Check deposit

Via Menus

IMG--> Financial Accounting --> Bank Accounting -->Business Transaction --> Check Deposit --> Define Variant for Check Deposit

Via Transaction Code

OT45

standard.jpg

Place the cursor on Standard and click on Copy

And give Variant name as 1009

Click on 3-digit check number and click on Delete.

Similarly, delete 8-digit bank key and invoiced amount

Double click on “10-digit check number” under “Possible fields” as below

And change the length to 06

Variant will look like one below:

Click  Save and change description as below

standard.jpg

Click Save and Click on activate Variant

 

1.5 Create and assign Business Transactions

Via Menus

IMG--> Financial Accounting -->Bank Accounting--> Business Transaction --> Payment Transactions-->Manual Bank Statement -->Create and assign Business Transactions

Via Transaction Code

OT52

 

Click on  New Entries update below details

BT.jpg

 

Click on Save

 

Note the following when assigning the business transactions:
The +/- sign
You can further differentiate external transactions by setting "" or "-" signs for them. If the external transaction code has a "+" sign in front of it, it is a cash receipt; likewise, a "-" sign represents a cash disbursement.

Interpretation algorithm
In addition to specifying posting rules, you must also specify which interpretation algorithm should be used. The interpretation algorithm determines whether (and with which algorithms) the system should search for clearing information.


1.6 Create Variants for Manual Bank Statement

Via Menus

IMG--> Financial Accounting --> Bank Accounting --> Business Transaction --> Payment Transactions --> Manual Bank Statement--> Create and assign Business Transactions

Via Transaction Code

OT43

Place the cursor on Standard and click on Copy

standard.jpg

Change the description

Click  Save and Click on Activate Variant.

 

 

 

 

 

2 Check Deposit Process Flow

2.1 Sales invoice posting

Via Menus

Accounting --> Financial Accounting --> Customers --> Document Entry --> Invoice

Via Transaction Code

FB70

FB70.jpg

 

 

2.2 Manual Check Deposit

Via Menus

Accounting-->Financial Accounting --> Banks -->Incomings --> Check Deposit --> Manual Entry

Via Transaction Code

FF68

Select Settings-->Specifications and provide details

FF68.jpg

Press Enter and provide below details

FF68.jpg

Press Enter

FF68.jpg

 

Click on Save

 

Executing Batch Input

Go to Batch input session (SM35) as below

SM35.jpg

Select your Session name and click on "Process"

Select and Click on "Display Errors Only" , then select exist session 

Go to FBL5N and see whether Customer open item is cleared 

FBL5N.jpg

Double click on Document type DZ to see document

 

2.3 Manual Bank Statement

Via Menus

Accounting -->Financial Accounting --> Banks -->Incomings --> Bank Statement    -->  Manual Entry

Via Transaction Code

FF67

 

Select Settings --> Specifications and provide below details

FF67.JPG

Press Enter and provide below details

FF67.JPG

Press Enter

FF67.JPG

Click on Save

System Message : Statement/List Saved

Click on Save again

System Message : Statement/List Posted

Executing Batch Input

Go to Batch input session (SM35) as below

SM35.jpg

Select Session name and click on Process

Select and Click on "Display Errors Only", and click on Process . then click on  Exist session 

Go to FBL3N and see the posting with Document type SA

FBL1N.jpg

Double Click on SA document type to see document posted

FBL5N.jpg

 

 

3 Check Payment Transactions flow

3.1 Vendor Invoice Posting

Via Menus

Accounting --> Financial Accounting --> Accounts Payables --> Document Entry --> Invoice

Via Transaction Code

FB60

FB60.jpg

 

3.2 Vendor Outgoing Payment

Via Menus

Accounting --> Financial Accounting --> Accounts Payable --> Outgoing Payment --> Post

Via Transaction Code

F-58 or F110

F53.jpg

  Check number 100502 issued to Vendor . If you use F-53, then go to FCH5 and issues Check manually.

 

3.4 Manual Statement

Via Menus

Accounting-->Financial Accounting  -->BanksàIncomings --> Bank Statement --> Manual Entry

Via Transaction Code

FF67

Go to Settings --> Specifications and Provide below information

FF67.JPG

Press Enter and provide below details

FF67.JPG

Press Enter

FF67.JPG

 

Click on Save

System Message : Statement/List Saved

Click on Save again

System Message : Statement/List Posted

Executing Batch Input Session (SM35) as below:

Select Session name and click on Process

SM35.jpg

Select "Display errors Only"and Click on Process, then select exist session 

 

Go to FBL3N and Observe that Citibank Check issue account is cleared

fbl3n.jpg

Double click on Document type SA and see below document

fbl3n.jpg

3.5 Posting Bank Charges

Via Menus

Accounting -->Financial Accounting  --> Banks-->Incomings --> Bank Statement --> Manual Entry

Via Transaction Code

FF67

Note: Make sure that the status of text field for Bank charges account as optional, if it is mandatory, you are going  to get an error while procession the bank charges.

Click on New Statement

Opening balance will be defaulted by the system and fill the closing balance. In this example, we want to post 1500 as bank charges. So closing balance will be

45000-43500=1500.  

FF67.JPG

Press Enter and provide below details

FF67.JPG

Note that Bank charges amount should be entered with –(minus) sign.

 

Click on Save

 

Executing Batch Input Session as below

SM35.jpg

 

Select Session name and click on Process

Select "Display Errors Only" and Click on Process, then select exist session

 

Go to FBL3N/FS10N and observe document posting in Bank charges account

fbl3n.jpg

Double Click on document and select overview to see document

fbl3n.jpg

Note1: To understand what are errors encountered during the bank statement procession, you can use transaction FEBA or FEBAN.

Note2: In case if you not sure about the opening balance of the statement to be entered in FF67, you can go to FEBA/FEBAN and see what was the closing balance of last statement. The closing balance of last statement becomes opening balance of the current statement.

Note3: There are no standard reports available on BRS in SAP similar to one given below:

Bank Statement balance                                xxxxxxxxx

+ Checks Deposited but not cleared                   xxxxxx
- Checks Issues but not cleared                         xxxxxx

Book Balance                                                xxxxxxxx

If you want a report like this, you may have to develop this report using ABAP development.


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